The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcswiggan, Claire
    Individual (14 offsprings)
    Officer
    2024-12-09 ~ now
    OF - secretary → CIF 0
  • 2
    Bamford, Kathryn Anne
    Tax Partner born in May 1970
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
  • 3
    Cowling, Christabel Helen
    Partner born in March 1969
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    EY AGILITYWORKS LIMITED - 2021-04-09
    AGILITYWORKS LIMITED - 2019-12-06
    1, More London Place, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Warhurst, Haakon Justin
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2021-07-16
    OF - director → CIF 0
  • 2
    Swain, Austin Bernard Johns
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2021-07-16
    OF - director → CIF 0
  • 3
    Moorhouse, Adrian David
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ 2024-06-28
    OF - director → CIF 0
    Mr Adrian David Moorhouse
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Campbell, Elizabeth
    Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2021-07-16
    OF - director → CIF 0
  • 5
    Pelling, Laura Ellen
    Commercial Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2021-07-16
    OF - director → CIF 0
  • 6
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (21 offsprings)
    Officer
    2024-02-19 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    Scourfield, David Haydn
    Partner born in May 1972
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2024-02-19
    OF - director → CIF 0
  • 8
    Rogan, Matthew Thomas Charles
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-12-31
    OF - director → CIF 0
  • 9
    Jewitt-harris, Paul Anthony
    Consultant born in August 1961
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2021-07-16
    OF - director → CIF 0
  • 10
    Mahony, Dominic John Grehan
    Management Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2021-07-16
    OF - director → CIF 0
parent relation
Company in focus

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1,237,559 GBP2021-01-01 ~ 2021-07-16
0 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-07-16
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,237,559 GBP2021-01-01 ~ 2021-07-16
0 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,237,559 GBP2021-01-01 ~ 2021-07-16
0 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,909,435 GBP2021-07-16
4,146,994 GBP2020-12-31
Debtors
99 GBP2021-07-16
99 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,504,739 GBP2021-07-16
-1,504,739 GBP2020-12-31
Net Current Assets/Liabilities
-1,504,640 GBP2021-07-16
-1,504,640 GBP2020-12-31
Total Assets Less Current Liabilities
1,404,795 GBP2021-07-16
2,642,354 GBP2020-12-31
Equity
Called up share capital
343 GBP2021-07-16
343 GBP2020-12-31
343 GBP2019-12-31
Share premium
2,389,314 GBP2021-07-16
2,389,314 GBP2020-12-31
2,389,314 GBP2019-12-31
Capital redemption reserve
245,574 GBP2021-07-16
245,574 GBP2020-12-31
Retained earnings (accumulated losses)
-1,230,436 GBP2021-07-16
7,123 GBP2020-12-31
7,123 GBP2019-12-31
Equity
1,404,795 GBP2021-07-16
2,642,354 GBP2020-12-31
2,642,354 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,237,559 GBP2021-01-01 ~ 2021-07-16
0 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
99 GBP2021-07-16
99 GBP2020-12-31
Amounts owed to group undertakings
Current
1,504,739 GBP2021-07-16
1,504,739 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-07-16
Related profiles found in government register
  • LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED
    Info
    Registered number 07451448
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2010-11-25 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED
    S
    Registered number 07451448
    1, More London Place, London, England, SE1 2AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE ADRIAN MOORHOUSE ORGANISATION LIMITED - 1995-05-31
    JABMAKE LIMITED - 1993-01-28
    1 More London Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,909,435 GBP2021-07-16
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.